A Miami man pleaded guilty Tuesday for his role in a $16 million international bribery and money laundering scheme.
The son of a high-ranking ex-financial official in Ecuador who was a Florida banker pleaded guilty for his role in an international, multimillion-dollar bribery and money laundering scheme that ...
John Christoper Polit, who worked for Bank of America’s Merrill unit, entered a guilty plea Tuesday in federal court in Miami ...
A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government ...
The U.S. Department of Justice said in a Wednesday press release that John Christopher Polit, a 43-year-old former banker, ...